Sensational further serious criminal allegations in the Carroll Foundation Trust multi-billion dollar offshore tax evasion money laundering fraud case has disclosed that the Leathes Prior law firm based in Norwich Norfolk is understood to have also been named in the explosive compelling dossiers in this case of international importance.

Sources have revealed that Leathes Prior is understood to have represented the Gerald Carroll worldwide interests during the startling HSBC International crime syndicate liquidation operation targeted at major divisions of the Carroll Global Corporation Trust.

Further sources have said that the files contain the Leathes Prior shocking trail of correspondence with Zolfo Cooper former senior partner Neil Cooper who is understood to have conducted what can only be described as a criminal administration regime of the Gerald Carroll Trust's interests in his capacity as the high court "appointed trustee" with complete legal responsibility. It has emerged that Neil Cooper is confronting major ongoing allegations of conspiracy to defraud and racketeering following the revelations which have been exposed in the American and British media reports on the case.

It has also emerged that the UK Companies House registered Carroll Holdings Corporation Ltd forms an integral part of the investigation as this structure was utilised within a multiple “name switch operation” to provide a corporate screen off for the embezzlement and offshore tax evasion of millions of dollars of the trusts liquid funds. The Scotland Yard and FBI dossiers are thought to contain specimen exhibits of the falsified State of Delaware registered Carroll Global Corporation share certificates directly linked to fraudulent Barclays International HSBC bank accounts and forged Coutts Bank & Co Strand Gerald Carroll banking arrangements which effectively impulsed this massive tax fraud heist operation which stretches the globe.